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CC NI ACT - Complaint Case 138 NI Act

PRAVEEN GOYALVsSUNNY KAUSHIK

CNR DLNT020143882025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1017/2025
Registration Date
20 May 2025
Next Hearing Date
07 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PRAVEEN GOYAL

    Respondent

    1. 1SUNNY KAUSHIK

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14385/2025
Filing Date: 19-05-2025
eFiling Number: ADL20230013690C202500008
eFiling Date: 19-05-2025
First Hearing Date: 23rd May 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 1017/2025
PRAVEEN GOYAL Vs. SUNNY KAUSHIK
/0 (Prashant Vihar)
07.10.2026
Ld. PO is on half day leave today for forenoon session.
Present: Sh. A.K Gupta, Ld. counsel for the complainant
along with complainant.
Accused in person.
Sh. Gopal Biswas & Sh. Paras Verma, Ld. counsel
for accused.
An application for the cancellation of BWs has been
filed by the Ld. counsel for accused. Same is taken on record.
Put up for purpose fixed on 07.01.2027.
(RACHIT TAPARIA)
Reliever-JMFC/(North)/Rohini
Delhi/07.10.2026
-- 1 of 1 --
    Interim Order 3
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 1017/2025
PRAVEEN GOYAL Vs. SUNNY KAUSHIK /0 (Prashant Vihar)
17.08.2026
Present: Sh. A K Gupta and Ms Parul Ld. counsel for the complainant.
Sh. Gopal, Ld. counsel for accused
Accused is absent.
Accused is absent without any just cause and reason. No
supporting document or any application has been filed to explain absence of
the accused.
Issue B/w against the accused in the sum of Rs. 5,000/- to be
executed through SHO concerned on filing of PF within 03 days from
today, returnable for next date of hearing.
Complainant is directed to provide copy of the complaint to the
accused today itself.
Put up on 07.10.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/17.08.2026/Court No.14
-- 1 of 1 --
    Interim Order 2Full order available
    08 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 1017/2025 PRAVEEN GOYAL Vs. SUNNY KAUSHIK /0 (Prashant Vihar) 08.05.2026 Matter is taken up in pre-sitting Lok Adalat. Present: Ms. Parul, Ld. counsel for the complainant. Proposed accused (through VC) Summons issued to the proposed accused received back served. Following the law laid down in Sanjaviz Tari vs Kishore S. Borcar in Crl. Appeal No 1755/2010 passed by Hon’ble Supreme Court of India, the requirement to hear…

    Read Full Order
    Interim Order 1Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 1017/2025 PRAVEEN GOYAL Vs. SUNNY KAUSHIK (Prashant Vihar) 23.05.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Ms. Parul, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS…

    Read Full Order
    Order 4
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 1017/2025
PRAVEEN GOYAL Vs. SUNNY KAUSHIK
/0 (Prashant Vihar)
07.10.2026
Ld. PO is on half day leave today for forenoon session.
Present: Sh. A.K Gupta, Ld. counsel for the complainant
along with complainant.
Accused in person.
Sh. Gopal Biswas & Sh. Paras Verma, Ld. counsel
for accused.
An application for the cancellation of BWs has been
filed by the Ld. counsel for accused. Same is taken on record.
Put up for purpose fixed on 07.01.2027.
(RACHIT TAPARIA)
Reliever-JMFC/(North)/Rohini
Delhi/07.10.2026
-- 1 of 1 --
    Order 3
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 1017/2025
PRAVEEN GOYAL Vs. SUNNY KAUSHIK /0 (Prashant Vihar)
17.08.2026
Present: Sh. A K Gupta and Ms Parul Ld. counsel for the complainant.
Sh. Gopal, Ld. counsel for accused
Accused is absent.
Accused is absent without any just cause and reason. No
supporting document or any application has been filed to explain absence of
the accused.
Issue B/w against the accused in the sum of Rs. 5,000/- to be
executed through SHO concerned on filing of PF within 03 days from
today, returnable for next date of hearing.
Complainant is directed to provide copy of the complaint to the
accused today itself.
Put up on 07.10.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/17.08.2026/Court No.14
-- 1 of 1 --
    Order 2Full order available
    08 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 1017/2025 PRAVEEN GOYAL Vs. SUNNY KAUSHIK /0 (Prashant Vihar) 08.05.2026 Matter is taken up in pre-sitting Lok Adalat. Present: Ms. Parul, Ld. counsel for the complainant. Proposed accused (through VC) Summons issued to the proposed accused received back served. Following the law laid down in Sanjaviz Tari vs Kishore S. Borcar in Crl. Appeal No 1755/2010 passed by Hon’ble Supreme Court of India, the requirement to hear…

    Read Full Order
    Order 1Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 1017/2025 PRAVEEN GOYAL Vs. SUNNY KAUSHIK (Prashant Vihar) 23.05.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Ms. Parul, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS…

    Read Full Order

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